HomeMy WebLinkAbout05/07/07CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
MEETING AGENDA
MAY 7, 2007
6:00 P.M.
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
Miguel A. Pulido
Chairperson
Claudia C. Alvarez
Vice Chairperson
Carlos Bustamante
Agency Boardmember
Vincent F. Sarmiento
Agency Boardmember
Joseph W. Fletcher
General Counsel
Stephen G. Harding
Executive Director
P. David Benavides
Agency Boardmenber
Michele Martinez
Agency Boardmember
Sal Tinajero
Agency Boardmember
Patricia E. Healy
Recording Secretary
If you need special assistance to participate in this Community Redevelopment Agency meeting, please contact
the City ADA Program Coordinator at (714) 647-5340. Please call prior to the meeting date to allow the City
enough time to make reasonable arrangements for accessibility to this meeting. (Americans with Disabilities Act
Title 1l, 28 CFR 35.102)
REGULAR MEETING
MAY 7, 2007
CALL TO ORDER Chairperson PULIDO
Community Redevelopment Agency Board
members ALVAREZ, BENAVIDES,
BUSTAMANTE, MARTINEZ, SARMIENTO,
TINAJERO
City Manager, City Attorney, Executive Director,
Clerk of the Council
CONSENT CALENDAR
All matters listed under the Consent Calendar are considered to be routine by the Community
Redevelopment Agency and will be enacted by one motion without discussion unless otherwise directed by
the Chairperson. Persons wishing to speak regarding Consent Calendar matters should file a "Request to
Speak" form with the Recording Secretary.
Recommended Action:
Approve staff recommendations on the following Consent Calendar items:
ADMINISTRATIVE MATTERS
MINUTES
Recommended Action:
Approve Minutes. (Item 1.)
1. REGULAR MEETING OF APRIL 16, 2007
RECORDING SECRETARY POSTING REPORT
The following notice was posted pursuant to the Brown Act and the Maddy Act. Agency
Agendas and Notices are posted on the door of the City Council Chambers at 22 Civic
Center Plaza.
Recommended Action:
Instruct the Recording Secretary to enter notices of postings into the
Minutes. (Item 2.)
CRA AGENDA 2 MAY 7, 2007
CONSENT CALENDAR
Notices/Agendas
2. Regular Meeting Agenda
Meeting Date Posted Time
04/16/07 04/11/07 9:00 a.m.
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
JOINT SESSION
CITY COUNCIL /COMMUNITY REDEVELOPMENT AGENCY
PUBLIC HEARINGS
A Public Hearing provides individuals the opportunity to be heard regarding an intended action of the
Community Redevelopment Agency and the City Council. Persons wishing to speak regarding Public
Hearing matters should file a "Request to Speak" form with the Recordin Secreta
4. PUBLIC HEARING -SALE OF AGENCY OWNED PROPERTY LOCATED AT
612, 614, 622, 714 E. SANTA ANA BLVD. AND 217, 219 S. BIRCH STREET
Legal notice was published in the Orange County Re iq'ster on April 23 and on
April 30, 2007.
Recommended Actions:
CITY COUNCIL ACTION
1. Approve an appropriation adjustment repaying a loan from the
General Fund and transferring the same to the Capital Outlay Fund,
and recognizing the proceeds from the sale of properties and
appropriating the same into the Merged Housing Set Aside Fund.
2. Adopt a resolution making certain findings with respect to the
consideration to be received by the Community Redevelopment
Agency pursuant to a Purchase and Sale Agreement between the
Agency and the City for the sale of certain properties located at 612,
614, 622, 714 E. Santa Ana Blvd. and 217, 219 S. Birch Street and
authorizing the Deputy City Manager for Development Services to
execute all required documents.
CRA AGENDA 3 MAY 7, 2007
PUBLIC HEARING
COMMUNITY REDEVELOPMENT AGENCY ACTION
1. Authorize a $1,570,000 loan repayment from the Merged Project
Areas Capital Improvements account to the General Fund.
2. Adopt a resolution authorizing the sale of Agency-owned property
located at 612, 614, 622, 714 E. Santa Ana Blvd. and 217, 219 S.
Birch Street and authorizing the Executive Director to execute all
required documents.
COMMUNITY REDEVELOPMENT AGENCY SESSION
COMMENTS
5. PUBLIC COMMENTS
AT THIS TIME the members of the public may address the Community
Redevelopment Agency board members regarding any non-agenda items within
the subject matter jurisdiction of the Agency. NO action may be taken on non-
agenda items unless authorized by law.
WHEN SPEAKING, please state your name and address for the record. Limit
your remarks to three (3) minutes. The number of speakers and allotted time
may be limited at the discretion of the Agency.
6. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER COMMENTS
AT THIS TIME Community Redevelopment Agency board members may
comment on non-agenda matters and ask questions of or give directions to
staff. NO action may be taken on non-agenda items unless authorized by law.
ADJOURNMENT - To May 21, 2007, at 6:00 p.m., in the City Council Chambers.
CRA AGENDA 4 MAY 7, 2007